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India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats
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12 comments
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@mo
5 Jun 2023
bitcoin
Why Ethiopia is moving from banning crypto to regulating it - Ventures Africa
venturesafrica.com/why-ethiopia-is-moving-from-banning-crypto-to-regulating-it
207 sats
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3 comments
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@KenyaCoin
3 Sep 2022
bitcoin
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbes
archive.ph/DuapI
176 sats
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5 comments
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@cryptocoin
28 Jun 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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4 comments
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@cryptocoin
26 Jul 2022
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencies
www.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
151 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloomberg
archive.is/EZYXc
250 sats
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1 comment
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@cryptocoin
26 Feb 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Philippines' SEC to block access to world's largest crypto exchange Binance
www.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats
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0 comments
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@Bitman
29 Nov 2023
bitcoin
Governments Attacking Crypto NOT Bitcoin - E335 | Bitcoin & Markets 🎧
www.youtube.com/watch?v=Djvy85O1dfU
50 sats
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1 comment
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@ExponentialBTC
6 Apr 2023
bitcoin
Crypto accounts for most foreign exchange violations in South Korea
www.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats
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1 comment
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@cryptocoin
25 Aug 2022
bitcoin
Foreign crypto exchanges blocked in Uzbekistan
archive.ph/CSIDU
187 sats
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4 comments
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@cryptocoin
10 Aug 2022
bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@Design_r
24 Mar
Design
freebie
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
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1 comment
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@cryptocoin
21 Dec 2022
bitcoin
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)
web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats
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0 comments
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@orthzar
11 Aug 2023
tech
Op. Choke Point 2.0: How U.s. Regulators Fight Bitcoin With Financial Censorship
bitcoinmagazine.com/print/operation-choke-point-2-0-how-u-s-regulators-fight-bitcoin-with-financial-censorship-?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
1074 sats
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0 comments
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@nivek
16 Sep 2023
bitcoin
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